Immokalee CRA Advisory Board Joint Meeting Agenda 12/16/2015 Collier County Community Redevelopment Agency
IMMOKALEE CRA
i The Place to Call Home!
CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee,the
Immokalee Lighting and Beautification MSTU Advisory Committee, and the Enterprise
Commissioner
Donna Fiala Zone Development Agency.
Chair CareerSource Southwest Florida(formerly Southwest Florida Works)
Commissioner 750 South Fifth Street
Tim Nance Immokalee, FL 34142
Vice-Chair (239) 658-3300
Commissioner
Tom Henning December 16, 2015 - 8:30 A.M.
Commissioner A. Call to Order.
Penny Taylor
B. Roll Call and Announcement of a Quorum
Commissioner C. Introductions.
Georgia Hiller
D. Announcements.
CRA Advisory Board 1. Meetings and Public Comment speaker slips
2. 2016 CRA Chair—Frank Nappo
Michael Facundo 3. 2016 CRA Vice-Chair—Estil Null
Chairman
4. Military Leave—James Sainvilus— 1/09/2016— 1/23/2016
Frank Nappo E. Adoption of Agenda.
Vice-Chair
F. Communications.
Edward"Ski"Olesky 1. Public Notices
Julio Estremera
James Wall 2. Naples Daily News Articles
Joseph Mucha 3. Immokalee Bulletin Articles
Estil Null
Martha Williams G. Approval of Minutes (Action Items: CRA/EZDA &MSTU).
Cynthia Lozano 1. Joint CRA/EZDA &MSTU Advisory Committee Meeting for November 18, 2015
Andrea Halman
(Enclosure 1)
MSTU Advisory H. BCC Agenda Items for December 2015
Committee
1. 2015 Land Development Code Cycle 2 to amend LDC Section 2.03.07 G.5
Cherryle Thomas Immokalee Main Street Overlay Sub-District(Enclosure 2)
Chair
William Deyo I. BCC Agenda Items for January 2016
Vice-Chair 1. Advisory Board appointments
Lucy Ortiz i. Bernardo Barnhart
William Deyo ii. Chief Paul Anderson
Andrea Halman
Norma Garcia iii. Maria O'Neill
iv. Mariela Romero
CRA Staff J. Red Flag Items.
K. MSTU New Business.
Christie Betancourt L. CRA New Business.
CRA Administrative 1. Immokalee Stormwater Master Plan draft- updates
Assistant
2. Florida Heartland REDI Inc.
James Sainvilus i. Rural Area of Critical Economic Concern Memorandum of Agreement
MSTU Project Manager
(Enclosure 3a)
ii. FHREDI Bylaws (Enclosure 3b)
Rural Area of Opportunity—Re-designation (Enclosure 3c) (Action Items.
CRA/EZDA)
iii. FL State Surgeon General Recognition 2016 (Enclosure 4) (Action Items:
CRA/EZDA)
3. CRA vacancy
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M. EZDA New Business.
EZDA Quarterly Activity Report: 10/1/15-12/31/15
N. MSTU Old Business.
1. Contractors Reports
i. Maintenance Reports—A& M(Enclosure 5)
2. MSTU Budget Report
i. Current Budget(Enclosure 6)
ii. PO Report(Enclosure 7)
iii. Expenditures (Enclosure 8)
3. MSTU Project Manager
i. Cornucopia Banners (Enclosure 9)
ii. FDOT Projects (Enclosure 10)
O. CRA Old Business.
1. Adopt—A—Road Program - update
2. LDC Amendment—update
3. Promise Zone Application - update
4. Historical Marker for Jane Brown Graveyard—1380 Roberts Avenue (Enclosure 11)
5. CRA Budget Report
i. Current Budget(Enclosure 12)
6. CRA Project Manager Report(Enclosure 13)
i. Immokalee Stormwater Projects (Enclosure 14)
7. Advisory Board vacancies
i. IFAS ex-officio—only vacancy
8. Code Enforcement—update
9. Immokalee Chamber of Commerce -update
10. SWFWDB - update
11. Housing-update
12. Law/Fire Enforcement—update
13. IFAS extension
P. EZDA Old Business.
Q. Citizen Comments.
R. Next Meeting Date. CRA&EZDA Meeting January 20, 2015 at 8:30 A.M.
Next MSTU Meeting January 20, 2015 at 8:30 A.M.
S. Adjournment.
*The next Advisory Board/EZDA Board meeting will be held January 20,2015,at 8:30 A.M.at CareerSource Southwest Florida located at 750
South Fifth Street in Immokalee. All meetings will be publicly noticed in the W. Harmon Tumer Building (Building F), posted at the
Immokalee Public Library and provided to the County Public Information Department for distribution. Please contact Christie Betancourt,
Administrative Assistant,at 239.867.0025 for additional information. In accordance with the American with Disabilities Act,persons needing
assistance to participate in any of these proceedings should contact Christie Betancourt at least 48 hours before the meeting.The public should
be advised that members of the CRA Advisory Board are also members of other Boards and Committees,including,but not limited to:EZDA
and the Immokalee Fire Commission.In this regard,matters coming before the Advisory Board may come before one or more of the referenced
Board and Committees from time to time.
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